- Report: #325105
Complaint Review: Orient Financial Inc/Seafarers H&B Inc. - Ontario Ontario
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Author Confirmed
Why?
Orient Financial Inc/Seafarers H&B Inc.
2000 Queens Ave. Lon.Ont.N6A-1J3 Canada Ontario, Ontario, Canada
Phone:
416-887-3048
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Orient Financial Inc/Seafarers H&B Inc. scan artist Ontario Canada
I received a check, along with a letter in the mail today stating that I had won a Sweepstakes. The amount of the check was $4,250. I was told to call a number and speak with Bob Evans (416-887-3048). I called and was instructed to deposit the check. I was told that after I deposited the check I should call back to receive instructions on how to pay $2,750.00 which would pay for applicable surcharges/govt.taxes due on my winnings. I was told that after I had paid that amount to the government that a check would be issued to me in the amount of $175,750.00 via FEDEX. I was also told that unclaimed money would go to charity. However, when I called I asked to what charity the funds would go to which could not be answered by the person I was speaking to.
I researched the company via internet and found no information about such a company. Also, the name on the check, Seafarers H&B Incorporated, is not anywhere to be found on the internet. Needless to say, I am not cashing the check. However, I thought it could be further researched to save some people some heartache in the future.
Sincerely,
Amy xxxxxxxx
Pflugerville, Texas
U.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
I researched the company via internet and found no information about such a company. Also, the name on the check, Seafarers H&B Incorporated, is not anywhere to be found on the internet. Needless to say, I am not cashing the check. However, I thought it could be further researched to save some people some heartache in the future.
Sincerely,
Amy xxxxxxxx
Pflugerville, Texas
U.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
